PRESTIGE SYSTEMS LIMITED - CALNE
| Company Profile | Company Filings |
Overview
PRESTIGE SYSTEMS LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Dissolved - no longer trading.
PRESTIGE SYSTEMS LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: 02323320. The accounts status is SMALL.
PRESTIGE SYSTEMS LIMITED was incorporated 35 years ago on 30/11/1988 and has the registered number: 02323320. The accounts status is SMALL.
PRESTIGE SYSTEMS LIMITED - CALNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2016 |
Registered Office
6 STANIER ROAD
CALNE
SN11 9PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EVAN KENTY | Jun 1988 | American | Director | 2017-05-12 | CURRENT |
| MR CHRISTOPHER ADAMS | Jan 1973 | American | Director | 2017-05-12 | CURRENT |
| JAMES STEPHEN TULLY | Jan 1968 | British | Director | 2000-06-01 UNTIL 2005-11-29 | RESIGNED |
| JAMES STEPHEN TULLY | Jan 1968 | British | Director | 2005-12-12 UNTIL 2006-03-06 | RESIGNED |
| MARK ANTHONY JONES | Sep 1965 | British | Director | 2005-11-29 UNTIL 2017-05-12 | RESIGNED |
| DAVID JAMES TRUESDALE | Jul 1972 | British | Director | 2005-11-29 UNTIL 2009-08-31 | RESIGNED |
| DIANE ELIZABETH TRUESDALE | Nov 1956 | British | Director | 2000-06-01 UNTIL 2010-03-26 | RESIGNED |
| MR JOHN ADRIAN DAWSON | Sep 1949 | British | Director | RESIGNED | |
| ROBERT JOHN GOULD | Oct 1964 | British | Director | 1999-07-01 UNTIL 2000-09-18 | RESIGNED |
| JAMES PETER COYLE | Nov 1966 | British | Director | 2005-11-29 UNTIL 2017-05-12 | RESIGNED |
| MRS ELAINE DOROTHY ANN DAWSON | Sep 1950 | British | Director | RESIGNED | |
| MR ROY IRISH | Secretary | 2012-12-31 UNTIL 2017-05-12 | RESIGNED | ||
| MR KEITH JOHN GRAINGER | May 1947 | British | Secretary | 1999-07-08 UNTIL 2012-12-31 | RESIGNED |
| MRS ELAINE DOROTHY ANN DAWSON | Sep 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Place Technologies Prestige Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |